Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MARGOSHVILI, Murad · MURAD MUSLIM AKHMETOVICH MARGOSHVILI · Murad Margoshvili | [sources] | |||
Other name | Lova Madaev · Lova Margoshvili · MURAD MARGOSHVILI · Murad Akhmadovich Madayev · Murad Madaev · | [sources] | |||
Weak alias | Artur · Dzhordzhik · Dzhorzhik · Kus · Muslim Georgia | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Duisi, Akhmeta District, Georgia | [sources] | |||
Nationality | Georgia | [sources] | |||
First name | Lova · MURAD MUSLIM AKHMETOVICH · Murad · Muslim | [sources] | |||
ID Number | 08091001080 | [sources] | |||
Last name | MARGOSHVILI · Madaev · Madayev · Margoshvili · al-Shishani | [sources] | |||
Middle name | Abu al-Walid · Akhmadovich · Akhmetovich Georgik · Akmadovich · Muslim Akhmetovich | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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